Epstein File EFTA01465023: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465023: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014650231 keyword hits

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Financial record showing large, zero, and negative account balances for multiple entities including Jeffrey Epstein, Dominique Leimer, Summit Equities LLC, Southern Financial LLC, Jeepers Inc., and Southern Trust Company, Inc. Multiple accounts show zero balances, and the document is marked with RM CODE 81851.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 **SOUTHERN** **TRUST** COMPANY, INC.